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Polarisk

AI Agents for
Financial Crime

READY-TO-DEPLOY AI AGENTS

Plug-n-play with your existing tools

BUILD AND CONFIGURE

Test and deploy your own AI Agents

TRANSACTION MONITORING

AML / KYC

TRADE MONITORING

Market manipulation

Detect compliance risk, which is humanly impossible.

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Stress tested by compliance teams at top global financial institutions

0Reduction in false positives
0Productivity Gain
0Higher Risk identification
How It Works

From noise to signal

Our AI agent swarm ingests multiple data sources and filters thousands of alerts down to genuine risks.

Transactions
Trades
PEP / Sanctions Screening
SEC Filings / MCA Registry
Public News
Negative Media Screening
AI Agent Swarm
Client Research AgentNews Analysis AgentMedia Screening AgentEntity Relationship AgentCommunications AgentSAR/STR Gen AgentTrade Analysis AgentTransaction Analysis AgentRegulatory Horizon Agent
True Risk Alerts
Insider Trading
Market Manipulation
AML
CDD / EDD
Sanction Screening
Cleared
Low Risk
True Risk
Platform

Train agents,
to think like you.

Every compliance team has its own risk appetite, escalation logic, and investigative style. Polarisk agents aren't black boxes — you configure them to match how your program actually works.

Create and configure your own agents
Set your own risk thresholds
Ground agents in your policies and test run them in a sandbox
Improve your results with analyst-in-the-loop feedback
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Surveillance Workbench
Token budget26k / 60k
Checklist Analysis+
Parallel
KYC Intelligence
Anthropic logosonnet-4.6
Behavioral Analysis
Anthropic logosonnet-4.6
Peer Comparison
Anthropic logosonnet-4.6
Compliance Screening
Anthropic logosonnet-4.6
Network Analysis+
Sequential
Network IntelligenceCommunication Mining
Agent Config
compliance-screening
Anthropic logosonnet-4.6
Provider
OpenAI logoAnthropic logoGoogle logoGroq logo
Model
sonnet-4.6
Temperature0.2
Max tokens2000
YAML Preview
id: compliance-screening
llm:
  provider: openai
  model: gpt-4o-mini
  temperature: 0.2
  max_tokens: 2000
ALERT ANALYSIS

Built for the way Compliance Teams work

A unified workspace where every alert, entity, and AI insight
live together in a single, secure platform.

app.polarisk.ai
Alert Queue
24 open - 8 high priority
Filter
ALT-2847Rapid funds movement - ACH
Lena Vasquez
Critical94
ALT-2846Structuring pattern detected
TechFlow LLC
High81
ALT-2841PEP match - offshore account
Arjun Mehta
High77
ALT-2838Unusual cross-border transfer
Global Imports Co.
Medium55
AI Copilot insight
ALT-2847 and ALT-2841 share a common beneficiary account. Recommend joint investigation.
Capabilities

Everything your compliance team needs

Un-Opinionated. Secure.

AI-Powered Analysis
Multi-agent AI that autonomously investigates suspicious activity, surfaces connections, and builds evidence chains.
Entity Graph Intelligence
Cross-reference entities across jurisdictions, accounts, beneficial ownership, and networks with graph-powered intelligence that catches what rules miss.
Real-Time Alert Ingestion
Sub-second processing across thousands of daily transactions. Every alert scored, contextualized, and queued before it reaches an analyst.
Stay in Control
Adaptive, yet Configurable AI Agents that learn from analyst decisions to continuously improve alert precision. You call the shots, not the AI.
Global Watchlist Coverage
PEP, sanctions, and adverse media screening across 200+ countries and 1,400+ lists - updated daily.
Audit-Ready Compliance
Every decision logged, every workflow traceable. Built to satisfy regulators on Day 1.
AI Copilot

Your AI analyst, available 24/7

Ask the Polarisk AI Copilot anything about an alert. It retrieves transaction timelines, entity connections, sanctions hits, and prior SARs - then explains its reasoning step by step.

Automated narrative generation for SAR filings
Entity network graph with risk propagation
One-click workflow triggers for common investigations
Confidence scores with cited evidence
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AI Copilot - ALT-2847
Summarize the risk factors for this alert
ALT-2847 risk summaryLena Vasquez moved $84,400 via ACH across 6 transactions in 72 hours - consistent with structuring. Account has 2 prior SARs. Beneficiary matches a PEP watchlist entry (OFAC).
Run the structuring workflow
Workflow complete. SAR draft ready for review. 14-day transaction history exported.
Ask anything about this alert...
Polarisk

Stop drowning in alerts.
Start closing cases.

Join top global financial institutions using Polarisk to catch financial crime faster, with less noise and more confidence.

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